Company number 08867679
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of DUVEEN SOLUTIONS LTD are www.duveensolutions.co.uk, and www.duveen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duveen Solutions Ltd is a Private Limited Company.
The company registration number is 08867679. Duveen Solutions Ltd has been working since 29 January 2014.
The present status of the company is Active. The registered address of Duveen Solutions Ltd is 146 High Street Billericay Essex Cm12 9df. The company`s financial liabilities are £36.53k. It is £-4.19k against last year. The cash in hand is £61.09k. It is £-5.42k against last year. And the total assets are £74.59k, which is £-6.92k against last year. SIEGFRIED, Timothy Paul is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".
duveen solutions Key Finiance
LIABILITIES
£36.53k
-11%
CASH
£61.09k
-9%
TOTAL ASSETS
£74.59k
-9%
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 29 January 2014
Appointed Date: 29 January 2014
68 years old
Persons With Significant Control
Mr Timothy Paul Siegfried
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Anne Siegfried
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUVEEN SOLUTIONS LTD Events
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 29 January 2016
Statement of capital on 2016-02-10
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
03 Feb 2014
Appointment of Mr Timothy Paul Siegfried as a director
30 Jan 2014
Termination of appointment of John Carter as a director
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)